Fraud Management in the Finance Industry 2014

  • 16-17 Oct 2014
  • Sheraton Frankfurt Airport Hotel & Conference Center, Germany

Description

Fraud Management in the Finance Industry 2014 is a conference that covers topics such as:

  • Threats from Cyberspace
  • Trends in Fighting Fraud - Growing Financial Threats
  • Establishing Anti-Fraud Culture Fraud Awareness
  • Fraud Risk Management Framework
  • Fraud Investigations - CASE STUDIES
  • Prevention and Detection - Strategies to Fight Fraud!

Fraud Management in the Finance Industry 2014 brings together:

  • Security and loss prevention professionals
  • Certified fraud examiners and other anti-fraud specialists
  • Compliance officers
  • Internal auditors
  • Information technology and IT security professionals
  • Forensic professionals
  • Private investigators
  • Law enforcement officers

Past Events

Important

Please, check "Fraud Management in the Finance Industry" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Legal, Security & Safety

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